Olympus Uk Guarantor 1 Limited

14237519

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Citypoint, Level 7, 1 Ropemaker Street, London, EC2Y 9AW

Incorporated 15/07/2022

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Andrew Slipper

director · Since 22/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

James Andrew Slipper

director · Since 22/08/2022

British · England · Age 56

Former

Paul Joseph Rossi

director · Resigned 22/08/2022

Ocorian Administration (Uk) Limited

corporate secretary · Resigned 04/03/2024

Persons with Significant Control

Olympus Uk Midco Limited

75–100% shares

75–100% votes

21, Lombard Street, London, EC3V 9AH

Reg: 14237552 · Uk Companies House Register · Private Limited Company

Notified 15/07/2022

Charges1 outstanding

Charge

outstanding

CHURCHILL AGENCY SERVICES LLC (AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 22/08/2022Registered 24/08/2022

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Citypoint, Level 7

2026-06-12

CITYPOINT, LEVEL 7

post town → London

2026-06-12

LONDON